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1. (Other) Roll Call and Establish Quorum
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2. (Other) Pledge of Allegiance
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3. (Other) Moment of Silence
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4. (Exempt) Public Forum
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5. (Other) Recognition
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5.A. (Other) Support Person of the Month
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6. (Other) Information/Discussion Reports
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6.A. COVID-19 Update
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6.B. Review of Check Register for December 2021
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7. (Structure) Consent Agenda
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7.A. Approve Minutes of the December 15, 2021 Regular Board Meeting
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7.B. Approve First Quarter 2021-2022 Investment Report
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7.C. Approve 2021-2022 school calendar modification of April 6th and April 20 to half days.
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7.D. Approve 2022-2023 West Texas Food Service Cooperative Interlocal Agreement
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7.E. Approve Revised Extra Duty Pay Schedule
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8. (Structure) Action Items
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8.A. Approval: Anthony ISD Annual Financial Report for the Year Ended August 31, 2021/ Presenter: Gibson, Ruddock, Patterson LLC
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8.B. Consideration and possible action regarding Superintendent contract and compensation
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9. (Exempt) Executive Session under 551.074 (Discussing personnel or to hear complaints against personnel.)
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9.A. Superintendent Evaluation/Contract
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10. (Other) Adjourn
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